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Hagop Sarian, Ruxanda Sarian

Amount

N/A

Date

2016-09-23

Party A

Makrouhi Christine Sarian
31-69 36th Street, Astoria, NY

Other Parties: Hagop Sarian, Ruxanda Sarian

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2016-09-23

Party A

Hagop Sarian
1261 Marcelle Heights Place, Norcross, GA

Other Parties: Makrouhi Christine Sarian, Ruxanda Sarian

Event

Xfer From

Party B

Ruxanda Sarian

Unit/Mortgage

Amount

N/A

Date

2010-04-14

Party A

Hagop Sarian
52 Brittany Drive, Amherst, NY

Other Parties: Ruxanda Sarian

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $150,000

Mers , NY
, NY

Amount

N/A

Date

2010-04-14

Party A

Ruxanda Sarian
52 Brittany Drive, Amherst, NY

Other Parties: Hagop Sarian

Event

Xfer From

Party B

Hagop Sarian

Unit/Mortgage

Mortgage: $150,000

Mers , NY
, NY

Amount

N/A

Date

2010-01-05

Party A

Hagop Sarian
52 Brittany Drive, Amherst, NY

Event

Xfer From

Party B

Haroutun Sarian

Unit/Mortgage

Angel Alvarez, Herminia Alvarez

Amount

N/A

Date

2013-09-20

Party A

Miguel Alvarez
31-52, 36th Street, NY

Other Parties: Vanessa Alvarez

Event

Xfer From

Party B

Unit/Mortgage

31-52 36th Street, Queens, NY

Amount

N/A

Date

2013-09-20

Party A

Vanessa Alvarez
31-52 36th Street, Astoria, NY

Other Parties: Miguel Alvarez

Event

Xfer From

Party B

Angel Alvarez, Herminia Alvarez

Unit/Mortgage

31-52 36th Street, Queens, NY

Amount

N/A

Date

2013-11-20

Party A

Anastasia Roussos
20-75 38th Street Apt 3c, Astoria, NY

Other Parties: Theofilos Roussos

Event

Buys From

Party B

Baldassero Celestino Revocable Trust, Co-Trustee Baldassero Celestino, Co-Trustee Marie Celestino

Unit/Mortgage

31-70 36th Street, Queens, NY

Amount

$1,600,000 View More

Date

2013-11-20

Party A

Theofilos Roussos
20-75 38th Street Apt 3c, Astoria, NY

Other Parties: Anastasia Roussos

Event

Buys From

Party B

Baldassero Celestino Revocable Trust, Co-Trustee Baldassero Celestino, Co-Trustee Marie Celestino

Unit/Mortgage

31-70 36th Street, Queens, NY

Amount

$1,600,000 View More

Date

2021-10-22

Party A

3173 36th Street LLC
3173 36th St, Long Island City, NY

Event

Xfer From

Party B

Parvin Akthar Ahmed, Shabbir Ahmed

Unit/Mortgage

31-73 36th Street, Queens, NY

Amount

N/A

Date

2012-09-12

Party A

Parvin Akthar Ahmed
28-41 35th Street, Astoria, NY

Other Parties: Shabbir Ahmed

Event

Xfer From

Party B

Mashud Ahmed, Shabbir Ahmed

Unit/Mortgage

31-73 36th Street, Queens, NY

Amount

N/A

Date

2012-09-12

Party A

Shabbir Ahmed
28-41 35th Street, Astoria, NY

Other Parties: Parvin Akthar Ahmed

Event

Xfer From

Party B

Mashud Ahmed

Unit/Mortgage

31-73 36th Street, Queens, NY

Amount

N/A

Date

2016-03-01

Party A

Peter Theofanis
2146 43rd St, Long Island City, NY

Other Parties: Joanna Theofanis

Event

Buys From

Party B

Joanna Theofanis

Unit/Mortgage

Amount

N/A

Date

2016-03-01

Party A

Joanna Theofanis
2146 43rd St, Long Island City, NY

Other Parties: Peter Theofanis

Event

Buys From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-20

Party A

Alex Pluhar
31-37 36th Street, Astoria, NY

Other Parties: Joanna Theofanis, Peter Theofanis

Event

Buys From

Party B

Joanna Theofanis

Unit/Mortgage

Amount

$250,000 View More

Date

2012-06-20

Party A

Joanna Theofanis
21-46 43rd Street, Astoria, NY

Other Parties: Alex Pluhar, Peter Theofanis

Event

Buys From

Party B

Unit/Mortgage

Amount

$250,000 View More

Date

2012-06-20

Party A

Peter Theofanis
21-46 43rd Street, Astoria, NY

Other Parties: Alex Pluhar, Joanna Theofanis

Event

Buys From

Party B

Joanna Theofanis

Unit/Mortgage

Efthemios Theofanis, Ernestine Theofanis, Tim Theofanis

Amount

$250,000 View More

Date

2012-05-04

Party A

Joanna Theofanis
21-46 43rd Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

Estate Of Maria Halatyn, Michael Halatyn

Amount

$1,100,000 View More

Date

2011-11-23

Party A

Rosetta Ruggeri Inc
25-15 44th Street, Astoria, NY

Event

Buys From

Party B

Unit/Mortgage

31-64 36th Street, Queens, NY

Amount

$1,075,000 View More

Date

2015-07-25

Party A

John Costiera
2568 Hemlock Farms, Lords Valley, PA

Other Parties: John Ragusa, Joseph Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Michael Ragusa
38 Purdy Avenue, Marlborough, NY

Other Parties: John Costiera, John Ragusa, Joseph Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Joseph Ragusa
117 Plainview Road, Woodbury, NY

Other Parties: John Costiera, John Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Richard Costiera, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

John Ragusa
117 Plainview Road, Woodbury, NY

Other Parties: John Costiera, Joseph Ragusa, Michael Ragusa, Richard Costiera

Event

Xfer From

Party B

Unit/Mortgage

John Costiera, Of The Estate Of Diane Ragusa, Sole Heir John Ragusa, Sole Heir Joseph S Ragusa, Sole Heir Michael Ragusa

Amount

N/A

Date

2015-07-25

Party A

Richard Costiera
31-78 36th Street, Long Island City, NY

Other Parties: John Costiera, John Ragusa, Joseph Ragusa, Michael Ragusa

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-06-24

Party A

John Costiera
2568 Hemlock Farms, Lords Valley, PA

Other Parties: Diane Ragusa, Richard Costiera

Event

Xfer From

Party B

Mary Costiera

Unit/Mortgage

Amount

N/A

Date

2010-06-24

Party A

Richard Costiera
31-78 36th Street, Astoria, NY

Other Parties: Diane Ragusa, John Costiera

Event

Xfer From

Party B

Mary Costiera

Unit/Mortgage

Amount

N/A

Date

2010-06-24

Party A

Diane Ragusa
29 Athens Court, West Babylon, NY

Other Parties: John Costiera, Richard Costiera

Event

Xfer From

Party B

Mary Costiera

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

Vira Marie Witiuk As Trustee
31-58 36th Street, Long Island City, NY

Other Parties: Orest Witiuk As Trustee, The Myron Witiuk Family Trust, The Oxana Witiuk Family Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

The Oxana Witiuk Family Trust
31-58 36th Street, Long Island City, NY

Other Parties: Orest Witiuk As Trustee, The Myron Witiuk Family Trust, Vira Marie Witiuk As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

The Myron Witiuk Family Trust
31-58 36th Street, Long Island City, NY

Other Parties: Orest Witiuk As Trustee, The Oxana Witiuk Family Trust, Vira Marie Witiuk As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2010-12-08

Party A

Orest Witiuk As Trustee
31-58 36th Street, Long Island City, NY

Other Parties: The Myron Witiuk Family Trust, The Oxana Witiuk Family Trust, Vira Marie Witiuk As Trustee

Event

Xfer From

Party B

Unit/Mortgage

Anthony Markowski, Stephen Markowski

Amount

N/A

Date

2016-07-22

Party A

31-82 36 St LLC
C/o Stephen Markowski 208-05 38th Avenue, Bayside, NY

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Markowski Irrevocable Trust, Stephen Markowski Trustee

Amount

N/A

Date

2016-03-30

Party A

Stephen Markowski
208-05 38th Avenue, Bayside, NY

Other Parties: Anthony Markowski

Event

Xfer From

Party B

Unit/Mortgage

Eleanor Markowski Irrevocable Trust, Stephen Markowski Trustee

Amount

N/A

Date

2016-03-30

Party A

Anthony Markowski
59-37 56th Avenue, Maspeth, NY

Other Parties: Stephen Markowski

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2013-03-22

Party A

Stephen Markowski Trustee
208-05 38th Avenue, Bayside, NY

Other Parties: Eleanor Markowski Irrevocable Trust

Event

Xfer From

Party B

Eleanor Markowski

Unit/Mortgage

Amount

N/A

Date

2013-03-22

Party A

Eleanor Markowski Irrevocable Trust
208-05 38th Avenue, Bayside, NY

Other Parties: Stephen Markowski Trustee

Event

Xfer From

Party B

Eleanor Markowski

Unit/Mortgage